Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Karsan Satra
Suresh Karsan Satra
Director
about 2 years ago
Kirit Karsan Satra
Kirit Karsan Satra
Director/Designated Partner
over 2 years ago
Manjula Kirit Stra
Manjula Kirit Stra
Director
about 20 years ago
Heena Nitesh Satra
Heena Nitesh Satra
Director
about 20 years ago

Past Directors

Karsan Bachu Satra
Karsan Bachu Satra
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-16012018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017